DOSSIERS / SPYROS ELLINAS "LANIA TAVERN" LIMITED
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Company dossier

SPYROS ELLINAS "LANIA TAVERN" LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75115 · HE75115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SPYROS ELLINAS "LANIA TAVERN" LIMITED
DRCIP data.gov.cy
HE75115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Λάνια, 4744, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPHITRITE NAVAL CONSULTANCY LTDstrike_offC & G BUSINESS DEVELOPMENT LIMITEDdissolvedC & G TRADE DEVELOPMENT LIMITEDdissolvedC.I. LANIA TAVERN LTDactiveC.I LANIA WINERYactiveDINOS & YIANNAKIS IOANNOU DEVELOPERS LTDdissolvedECOBASE-GEO DATA SYSTEMSactiveGALY (PROJECT MANAGEMENT) LIMITEDdissolvedI.J.V.D. CONSULTING SERVICES LTDactiveJOSEPH JAMES & ASSOCIATES LIMITEDdissolvedPERL CONSULTING LTDactive"PITHARI" SOUVENIR SHOPS LIMITEDdissolvedR.M.C. MANOLI COACHESdissolvedROYAL OAK LIMITEDdissolvedΕΥΧΗΤΗΡΙΕΣ ΚΑΡΤΕΣ Η ΜΑΡΓΑΡΙΤΑactiveΣΥΝΕΤΑΙΡΙΚΑ ΑΥΤΟΚΙΝΗΤΑ ΜΕΤΑΦΟΡΩΝ ΛΑΝΙΑΣ, ΤΣΙΑΚΟΛΗΣ ΚΑΙ ΣΥΚΑΣactive

Connections

4 links
Shared operator — likely the same administrator
STELNEF COMPANY LIMITEDShared officer / director · 5 share thisVTM Consulting GmbH Fox ManagementShared officer / director · 5 share thisΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. MARCOU ESTATES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100